SpareBank 1 SR-Bank ASA Amendments to the Board of Directors

On 9 June 2016 the Supervisory Board elected Dag Mejdell as chairman of the Board of Directors in SpareBank 1 SR-Bank ASA. Jorunn Johanne Sæthre was elected as a new board- member and Birthe Cecilie Lepsøe were reelected as a board-member. Kristian Kristensen was elected as board-member to represent the employee and Frode Solheim was elected as deputy board member to represent the employee. All were elected for a period of 2 years.

The Board of Directors of SpareBank 1 SR-Bank ASA has now the following composition:

Dag Mejdell, chair
Jorunn Johanne Sæthre, board member
Kate Henriksen, board member
Birthe Cecilie Lepsøe, board member
Odd Torland, board member
Tor Dahle, board member
Sally Lund-Andersen, employee representative
Kristian Kristensen, employee representative
Frode Solheim, deputy employee representative

For further information about the board members see www.sr-bank.no/IR .

All elections were according to the proposals from the electorial committee.

This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.

About Us

SpareBank 1 SR-Bank is Norway’s second largest savings bank and operates in the Rogaland, Agder and Hordaland markets. We provide financial products and services, including loans and deposits, mutual funds and asset management, insurance and pension savings, payment and financing services, real estate brokerage and services related to the money and capital market. The head office is in Stavanger.

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